1
AZETS (WEST COUNTRY) LIMITED - now
BALDWINS (WEST COUNTRY) LIMITED - 2020-09-08
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (23 parents, 15 offsprings)
Officer
2005-01-27 ~ 2017-05-05
IIF 29 - Director → ME
2
Washford Mill, Washford, Watchet, England
Active Corporate (15 parents)
Officer
2000-01-01 ~ 2004-12-09
IIF 37 - Secretary → ME
3
D S CALLARDS LIMITED - now
CALLARDS TECHNOLOGY LIMITED - 2006-11-13
CALLARDS TECHNOLOGY PLC
- 2004-07-05
02825085CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY
- 2001-02-13
02825085DYNAMIC COMPUTER CORPORATION LIMITED - 2000-07-06
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (24 parents)
Officer
2001-02-02 ~ 2004-05-27
IIF 34 - Director → ME
4
96 High Street, Ilfracombe, Devon
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ 2005-03-31
IIF 26 - Director → ME
5
DAVISONS (FINANCIAL SERVICES) LIMITED
03828757 Lime Court, Pathfields Business Park, South Molton, Devon
Active Corporate (8 parents)
Officer
1999-08-20 ~ 2005-12-06
IIF 30 - Director → ME
1999-08-20 ~ 2005-12-06
IIF 39 - Secretary → ME
6
Lime Court, Pathfields Business Park, South Molton, Devon
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
7
DAVISONS FARM CONSULTANTS LIMITED
- now 08570968DAVISONS CONSULTANCY LIMITED
- 2014-01-24
08570968 Lime Court, Pathfields Business Park, South Molton, Devon
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 13 - Director → ME
8
DAVISONS FINANCIAL MANAGEMENT LIMITED
08077060 Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
2012-05-21 ~ 2013-01-21
IIF 27 - Director → ME
9
DAVISONS PRIVATE CLIENT SERVICES LIMITED
- 2013-07-29
07891072 Lime Court, Pathfields Business Park, South Molton, Devon
Dissolved Corporate (6 parents)
Officer
2012-03-06 ~ dissolved
IIF 31 - Director → ME
10
West Penhill Farm, Fremington, Barnstaple, Devon, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
11
Little Knightacott Farm, Lydacott, Barnstaple, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 10 - Director → ME
12
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
LIME COURT DEVELOPMENTS LIMITED
- now 06584402DAVISONS DEVELOPMENTS LIMITED
- 2017-07-31
06584402 West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (6 parents)
Officer
2008-05-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-07 ~ now
IIF 16 - Has significant influence or control → OE
14
Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 12 - Director → ME
15
LK AND WP FARMS LLP
- 2019-06-11
OC427209 West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PROFESSIONAL FINANCIAL PARTNERSHIPS LIMITED - now
PROFESSIONAL FINANCIAL PARTNERSHIPS PLC
- 2004-04-23
04014156 Creech Castle Business Centre, The Keep, Taunton, Somerset, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-13 ~ 2002-04-26
IIF 33 - Director → ME
2000-06-13 ~ 2002-04-26
IIF 40 - Secretary → ME
18
SM FINANCIAL PLANNING LIMITED
- now 06370319DAVISONS FINANCIAL PLANNING LIMITED
- 2017-03-14
06370319 Lime Court, Pathfields Business Park, South Molton, Devon
Dissolved Corporate (6 parents)
Officer
2008-09-04 ~ 2012-06-01
IIF 28 - Director → ME
2008-09-04 ~ 2012-09-14
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
W D FARM CONSULTANTS (SOUTH MOLTON) LIMITED
- now 05292091W D FARM CONSULTANTS (SOUTHMOLTON) LIMITED - 2015-12-22
West Penhill Farm, Fremington, Barnstaple, England
Dissolved Corporate (5 parents)
Officer
2020-04-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
West Penhill Farm, Fremington, Barnstaple, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-19 ~ now
IIF 24 - Director → ME
2001-09-19 ~ 2002-11-17
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
22
West Penhill Farm, Fremington, Barnstaple, England
Active Corporate (1 parent)
Officer
2017-01-09 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
West Penhill Farm, Fremington, Barnstaple, Devon, England
Active Corporate (2 parents)
Officer
2012-01-18 ~ 2017-02-28
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
West Penhill Farm, Fremington, Barnstaple, Devon, England
Active Corporate (2 parents)
Officer
2012-01-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE